PERSEUS SUPPORT SERVICES LIMITED

Q: What is the latest filing for PERSEUS SUPPORT SERVICES LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/01/1990

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1990)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2014

Application to strike the company off the register

View PDF (3 pages)

04/08/2013

Accounts for a small company made up to 2012-10-31

View PDF (5 pages)

04/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (3 pages)

12/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (3 pages)

02/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (3 pages)

28/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

19/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

19/09/2010

Termination of appointment of John Sunderland as a secretary

View PDF (1 pages)

08/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (5 pages)

26/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (5 pages)

15/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

03/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

04/06/2008

Accounts for a small company made up to 2007-10-31

View PDF (5 pages)

08/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Resolutions

View PDF (2 pages)

18/08/2007

Return made up to 04/07/07; full list of members

View PDF (7 pages)

21/05/2007

Accounts for a small company made up to 2006-10-31

View PDF (5 pages)

10/07/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

04/06/2006

Accounts for a small company made up to 2005-10-31

View PDF (5 pages)

12/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

02/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (5 pages)

06/02/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

25/10/2004

Accounting reference date shortened from 31/03/05 to 31/10/04

View PDF (1 pages)

10/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

15/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

08/08/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

17/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Registered office changed on 15/07/03 from: perseus house 3 chapel court holly walk royal leamington spa warwickshire CV32 4YS

View PDF (1 pages)

09/07/2003

Resolutions

View PDF (1 pages)

09/07/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2003

£ sr 200@1 21/06/99

View PDF (1 pages)

15/05/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

02/12/2002

Director resigned

View PDF (1 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

16/08/2002

£ ic 3792/3392 26/07/02 £ sr 400@1=400

View PDF (2 pages)

04/08/2002

Return made up to 04/07/02; full list of members

View PDF (8 pages)

12/12/2001

Director resigned

View PDF (1 pages)

04/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

23/09/2001

Memorandum and Articles of Association

View PDF (6 pages)

30/07/2001

Return made up to 04/07/01; full list of members

View PDF (8 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Conve 03/04/01

View PDF (1 pages)

02/05/2001

Resolutions

View PDF (0 pages)

02/05/2001

Resolutions

View PDF (8 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

19/03/2000

Auditor's resignation

View PDF (1 pages)

23/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

22/08/1999

Return made up to 04/07/99; full list of members

View PDF (7 pages)

29/06/1999

£ ic 3996/3992 12/04/99 £ sr 4@1=4

View PDF (1 pages)

29/06/1999

£ ic 4000/3996 12/04/99 £ sr 4@1=4

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

30/01/1999

Accounts made up to 1998-03-31

View PDF (14 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

25/01/1998

Director resigned

View PDF (1 pages)

27/10/1997

Accounts made up to 1997-03-31

View PDF (14 pages)

14/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts made up to 1996-03-31

View PDF (14 pages)

30/12/1996

Director resigned

View PDF (1 pages)

04/11/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

03/01/1996

New director appointed

View PDF (2 pages)

13/11/1995

Secretary's particulars changed

View PDF (2 pages)

21/08/1995

Return made up to 04/07/95; no change of members

View PDF (0 pages)

25/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

26/07/1994

Return made up to 04/07/94; change of members

View PDF (0 pages)

26/07/1994

Registered office changed on 27/07/94 from: cranford house blackdown leamington spa CV32 6RG

View PDF (0 pages)

02/06/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/06/1994

New director appointed

View PDF (0 pages)

07/05/1994

Director resigned

View PDF (0 pages)

23/01/1994

Director resigned;new director appointed

View PDF (0 pages)

23/01/1994

Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

18/01/1994

Miscellaneous

View PDF (0 pages)

18/01/1994

New director appointed

View PDF (0 pages)

29/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

18/08/1993

Return made up to 04/07/93; full list of members

View PDF (0 pages)

14/04/1993

Resolutions

View PDF (0 pages)

14/04/1993

Resolutions

View PDF (0 pages)

14/04/1993

Resolutions

View PDF (0 pages)

14/04/1993

Ad 31/03/93--------- £ si 3900@1=3900 £ ic 100/4000

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14/04/1993

£ nc 1000/15000 31/03/93

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29/03/1993

Registered office changed on 30/03/93 from: douglas house 19 east street tonbridge kent TN9 1HP

View PDF (0 pages)

13/09/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

02/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/08/1992

Return made up to 04/07/92; full list of members

View PDF (0 pages)

05/01/1992

Certificate of change of name

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28/07/1991

Return made up to 04/07/91; full list of members

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27/07/1991

Accounts for a dormant company made up to 1991-03-31

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14/07/1991

Resolutions

View PDF (0 pages)

14/07/1991

Registered office changed on 15/07/91 from: c/o norrie buckland wharf house medway wharf road tonbridge kent TN9 1RE

View PDF (0 pages)

14/06/1991

Ad 31/05/91--------- £ si 98@1=98 £ ic 2/100

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09/06/1991

Certificate of change of name

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05/06/1990

Memorandum and Articles of Association

View PDF (0 pages)

15/02/1990

Director resigned;new director appointed

View PDF (0 pages)

15/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1990

Registered office changed on 16/02/90 from: 2 baches street london N1 6UB

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05/02/1990

Resolutions

View PDF (0 pages)

07/01/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/10/2013

Last accounts made up to

30/10/2012View PDF

Confirmation

Last statement dated

30/10/2012

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Financial Ratios

PERSEUS SUPPORT SERVICES LIMITED has not submitted financial statements

PERSEUS SUPPORT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About PERSEUS SUPPORT SERVICES LIMITED

PERSEUS SUPPORT SERVICES LIMITED is a Dissolved company incorporated on 07/01/1990 with the registered office located at 1 The Oaks, Westwood Way, Coventry, West Midlands CV4 8JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERSEUS SUPPORT SERVICES LIMITED?

PERSEUS SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 07/01/1990 and dissolved on 08/09/2014.

Where is PERSEUS SUPPORT SERVICES LIMITED located?

PERSEUS SUPPORT SERVICES LIMITED is registered at 1 The Oaks, Westwood Way, Coventry, West Midlands CV4 8JB.

What does PERSEUS SUPPORT SERVICES LIMITED do?

PERSEUS SUPPORT SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PERSEUS SUPPORT SERVICES LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.